Auk Realisations Limited

01004276

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 1 OXFORD ST, M1 4PB

Incorporated 09/03/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Mark Stoddart

director · Since 01/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Ms Li Fan

director · Since 01/05/2020

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 51

Also on 4 other boards

Ms Jing Guo

director · Since 01/05/2020

COMPANY DIRECTOR

CHINESE · CHINA · Age 45

Qinghong Liu

director · Since 01/05/2020

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 53

Mr Neil Taggart

director · Since 17/02/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Persons with Significant Control

Aim Altitude Limited

75–100% shares

1 Viscount Road, Aviation Business Park, Christchurch, BH23 6BU

Reg: 9804626 · Companies House (England & Wales) · Limited Company

Notified 19/04/2019

Former PSCs

Aim Aviation Limited

Ceased 30/11/2016

Aim Altitude Limited

Ceased 17/04/2019

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 23/11/2016Registered 25/11/2016

Charge

outstanding

LLOYDS BANK PLC

Created 05/05/2016Registered 10/05/2016

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/10/2013Registered 09/11/2013Satisfied 07/05/2016

Charge

satisfied

LLOYDS BANK PLC

Created 28/10/2013Registered 08/11/2013Satisfied 07/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2012Registered 21/12/2012Satisfied 05/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 22/06/2010Registered 30/06/2010Satisfied 05/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 22/06/2010Registered 30/06/2010Satisfied 05/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2008Registered 03/04/2008Satisfied 10/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2008Registered 03/04/2008Satisfied 10/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2008Registered 03/04/2008Satisfied 10/07/2010

charge

outstanding

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Created 05/10/2004Registered 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1983Registered 18/04/1983Satisfied 10/07/2010